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LLANGOLLEN RAILWAY PLC

Company number 02716476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2018 CH01 Director's details changed for Mrs Elizabeth Anne Mcguinness on 25 June 2018
25 Jun 2018 AP01 Appointment of Mrs Elizabeth Anne Mcguinness as a director on 8 June 2018
25 Jun 2018 TM01 Termination of appointment of Peter Drummond Lund as a director on 8 June 2018
15 Jun 2018 AA Full accounts made up to 31 December 2017
03 Nov 2017 AP01 Appointment of Mr. Quentin David Mcguinness as a director on 9 June 2017
23 Oct 2017 AP01 Appointment of Mr Robert Bettley-Smith as a director on 9 June 2017
23 Oct 2017 TM01 Termination of appointment of John Robert Bearne as a director on 9 June 2017
23 Oct 2017 AP01 Appointment of Mr Robin John Harry Matthews as a director on 9 June 2017
23 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
12 May 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 TM01 Termination of appointment of Elizabeth Anne Mcguinness as a director on 31 December 2016
26 Apr 2017 TM01 Termination of appointment of Philip John Coles as a director on 6 January 2017
26 Aug 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 619,980
10 Aug 2016 MA Memorandum and Articles of Association
10 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2016 AP01 Appointment of Mrs Elizabeth Anne Mcguinness as a director on 18 June 2016
06 Jun 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 TM01 Termination of appointment of Elizabeth Ann Harland as a director on 6 January 2016
17 Jul 2015 AP01 Appointment of Mr Philip John Coles as a director on 13 June 2015
19 Jun 2015 AR01 Annual return made up to 20 May 2015. List of shareholders has changed
Statement of capital on 2015-06-19
  • GBP 607,345
12 Jun 2015 TM01 Termination of appointment of James Alexander Ritchie as a director on 12 June 2015
20 May 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 TM01 Termination of appointment of Richard Shone as a director on 31 May 2014
09 Jan 2015 TM01 Termination of appointment of Graham John Hoyland as a director on 27 May 2014
09 Sep 2014 AP01 Appointment of Mr John Robert Bearne as a director on 13 June 2014